DZ BANK is seeking a Senior Compliance Specialist to ensure an effective FATCA/CRS compliance management system for the bank. In this role, you will be responsible for monitoring regulatory implementation, conducting controls, and serving as a key point of contact for internal departments and the wider cooperative financial network.
What You'll Do
- Ensure an effective FATCA/CRS compliance management system for DZ BANK.
- Conduct controls and monitor the implementation of new FATCA/CRS requirements.
- Optimize the control environment to ensure the internal control system (IKS) in the context of FATCA/CRS.
- Process inquiries from our specialist departments.
- Act as a second-line point of contact for the first line on all questions regarding FATCA/CRS.
- Support the responsible parties from the cooperative financial group Volksbanken Raiffeisenbanken with concerns on this topic.
- Review performance requirements for the outsourcing company.
- Conduct outsourcing controlling in the FATCA/CRS environment.
- Accompany relevant audits, actively participate in our projects, and train the specialist units.
What We're Looking For
- A successfully completed degree in business law or business administration.
- Solid professional experience including knowledge of compliance and governance structures and internal control systems at a bank, a similarly regulated company, or a consulting firm specialized in risk management for banks.
- Proficient in banking law, particularly in banking and supervisory regulatory frameworks, FATCA/CRS requirements, and processes and organizational procedures for compliance with such requirements.
- Know-how in MS Office.
- Negotiation-fluent English and very good German in spoken and written form.
Technical Stack
- MS Office
Team & Environment
You will work in the second line of defense, supporting the first line and the cooperative financial group.
Benefits & Compensation
- Attractive performance-related compensation.
- Support with childcare.
- Mobile work with flexible working hours.
- Company pension scheme.
- Extensive further training programs.
- Health and fitness offers.
Work Mode
This role follows a hybrid work model.
We welcome applications from all people - regardless of age, disability, ethnic origin and nationality, gender, religion, sexual orientation or social origin.
